JOSE DE LA CRUZ SALAZAR GONZALEZ - 12239XXX

Comprehensive Background check of Jose De La Cruz Salazar Gonzalez - 12239XXX

Nationality Venezuelan
National citizen document 12239XXX
Voter Precinct 43151
Report Available

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What are the regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field?

The regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field are regulated by Law No. 1,294/98 on Industrial Property. This legislation establishes specific provisions for the protection of industrial property rights in the pharmaceutical sector, to include the registration and protection of trademarks and patents related to pharmaceutical products. These regulations contribute to guaranteeing intellectual property in the pharmaceutical field.

What is the tax treatment of income obtained from the sale of marketing rights for products in the construction sector in Argentina?

Income obtained from the sale of marketing rights for products in the construction sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the role of environmental responsibility in regulatory compliance for companies with operations in Ecuador?

Environmental responsibility involves complying with local, national and international environmental regulations. Companies must implement sustainable practices, manage waste appropriately and contribute to environmental conservation to fulfill their environmental responsibility and comply with the regulatory framework.

What measures does the tax authority take to recover tax debts in Paraguay?

The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.

What are the financing options for solar panel energy infrastructure development projects in public parking lots in Peru?

For solar panel energy infrastructure development projects in public parking lots in Peru, there are financing options through government programs and funds aimed at the promotion of solar energy and the implementation of renewable energy projects in public places. In addition, it is possible to seek alliances with private companies interested in investing in solar energy projects in public parking lots, either through collaboration agreements or through participation

Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?

Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.

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